L
Ledger / Alerts
HomeAlerts

Alerts

Cola de alertas — PLD/AML detection engine.
Open
4
sin asignar / en cola▼ atender
In Review
4
bajo investigación
Escalated
2
compliance officer
Critical
2
severidad máxima · 24h SLA
ALT-1042 · Rule R-003
Structuring
Critical

12 cash deposits ≤ $9,990 in 7 days

Roberto Galindo Castañeda
Open
2026-06-15 09:14Luis Moreno
ALT-1041 · Screening
Sanctions match
Critical

Name fuzzy match · OFAC SDN list (score 0.91)

Roberto Galindo Castañeda
Escalated
2026-06-15 08:02H. Ariza
ALT-1040 · Rule R-007
High monthly volume
High

MXN 612k vs. expected 80k — 7.6× declared

Joaquín Béjar Lozano
In Review
2026-06-14 18:50Luis Moreno
ALT-1039 · Rule R-011
Cash-intensive operations
High

78% of inflows in cash this quarter

Comercializadora del Bajío SA
In Review
2026-06-14 14:22Luis Moreno
ALT-1038 · Rule R-005
Rapid balance turnover
Medium

Account zeroed 4× this month within 24h of inflow

Distribuidora Polaris SA de CV
Open
2026-06-14 11:08Unassigned
ALT-1037 · Rule R-014
High-risk geography
High

Outbound wire to Panama · USD 48,200

Joaquín Béjar Lozano
Escalated
2026-06-13 16:40H. Ariza
ALT-1036 · Screening
PEP nexus
Medium

Beneficial owner flagged as PEP — Tier 2 official, Colombia

Tech Atlas LATAM SAS
In Review
2026-06-13 10:25Luis Moreno
ALT-1035 · Rule R-009
Excessive payments
Medium

37 outbound payments in 48h (rule threshold 20)

Comercializadora del Bajío SA
Open
2026-06-13 09:00Unassigned
ALT-1034 · Rule R-006
Round-number wires
Medium

5 wires of exactly MXN 500,000 to same beneficiary

Grupo Inmobiliario Arenal SA
In Review
2026-06-12 19:14Luis Moreno
ALT-1033 · Rule R-022
ID document expired
Low

INE expired 2026-05-30 · still transacting

Joaquín Béjar Lozano
Open
2026-06-12 08:30Unassigned
ALT-1032 · Rule R-015
Unusual hour activity
Low

14 transactions between 02:00–05:00 local

Distribuidora Polaris SA de CV
Resolved
2026-06-10 12:00Luis Moreno
ALT-1031 · Rule R-012
Counterparty concentration
Medium

82% of outbound volume to single beneficiary

Servicios Logística Norte SC
Dismissed
2026-06-09 15:20H. Ariza
Top reglas disparadas · 30 días
  • Structuring under reporting threshold
    R-003
    142
    Hit rate 94%
  • Rapid balance turnover (in→out < 24h)
    R-005
    88
    Hit rate 71%
  • Round-number wire repetition
    R-006
    64
    Hit rate 55%
  • Monthly volume > 5× declared expected
    R-007
    41
    Hit rate 82%
  • Excessive outbound payments in 48h
    R-009
    36
    Hit rate 49%
  • Cash-intensive operations > 70% inflow
    R-011
    28
    Hit rate 88%
  • Outbound wire to high-risk geography
    R-014
    22
    Hit rate 96%
  • Unusual transacting hour (02:00–05:00)
    R-015
    19
    Hit rate 41%
SLA · esta semana
Critical · cierre < 24h100%
High · cierre < 72h92%
Medium · cierre < 7 días85%
Low · cierre < 14 días78%
2 alertas vencen hoy
ALT-1038, ALT-1035 — sin asignar